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AAA CASH FOR GOLD INC. - Florida Company Profile

Company Details

Entity Name: AAA CASH FOR GOLD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CASH FOR GOLD INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000098986
FEI/EIN Number 271438838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 672 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024
Mail Address: 672 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STABACH MICHAEL A President 672 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024
STABACH MICHAEL A Agent 672 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040520 AAA CASH FOR GOLD INC. EXPIRED 2010-05-07 2015-12-31 - 672 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 672 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 672 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2010-04-26 672 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000558581 ACTIVE 1000000673569 BROWARD 2015-04-30 2025-05-11 $ 429.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000861525 ACTIVE 1000000625226 BROWARD 2014-05-15 2034-08-01 $ 11,720.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001498824 ACTIVE 1000000538524 BROWARD 2013-09-25 2033-10-03 $ 3,493.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State